Senior Assurance And Compliance Analyst

Job Duties and Responsibilities:

• Reviews and performs walkthroughs of key financial processes to ensure operational compliance and document end to end
• Evaluates current processes and identify areas for controls and improvement. Report findings on a monthly basis
• Reviews all outgoing wires and transfers to ensure that all transactions meet internal standards to prevent fraud, etc.
• Approves all wires, ACHs and transfers below predetermined thresholds
• Follows up daily with all positive pay transactions at each of the banks to identify any potential fraud attempts
• Acts as a centralized function for all banking account callbacks for incoming and outgoing payments and disbursements for the AP, A/R & Escrow functions
• Coordinate all escrow audits with external auditors and jurisdiction to ensure timely and independent completion of the audit
• Work in conjunction with the Assistant Controller and Treasury Analyst on additional fraud and Compliance related items

Qualifications:

• Four-year college degree
• Internal audit or external audit experience
• Highly organized and practices a high level of attention to detail
• Ability to handle multiple assignments and manage workflow efficiently
• Ability to adapt to change and be a results oriented team player
• Strong critical thinking and problem solving skills
• Ability to effectively communicate with top management and external parties

Cozen O’Connor is an Equal Opportunity Employer, including disabled and veterans.

Cozen O'Connor actively welcomes applicants who have previously left the workforce and are looking to return to their careers. Gaps in experience are not penalized.

Cozen O’Connor is committed to employing a diverse complement of attorneys and staff, and to fostering greater inclusion in the legal profession. We understand the organizational effectiveness that comes from welcoming and valuing differences within the firm, and we know that assembling a team with a rich diversity of perspectives and experience is necessary to provide the highest quality legal service. We encourage candidates to apply and join us in this effort.